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Gordon Hotels Limited, London

Gordon Hotels Limited is a private limited company. Once, it was named Phco134 Limited (it was changed on 2006-05-25). Located at C/O Jamieson Alexander Legal, Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DB, the aforementioned 18 years old business was incorporated on 2005-12-13 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
2 directors can be found in the business: Timothy D. (appointed on 11 July 2022), Georgina D. (appointed on 11 July 2022).
About
Name: Gordon Hotels Limited
Number: 05652146
Incorporation date: 2005-12-13
End of financial year: 31 December
 
Address: C/o Jamieson Alexander Legal, Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DB
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
4d Hotels (No 2) Limited
24 January 2020
Address C/O Jamieson Alexander Legal, Temple Chambers, 3-7 Temple Avenue, London, Middelsex, EC4Y 0DB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11128103
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James G.
13 December 2016 - 24 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2020-12-31 2021-12-31
Current Assets 257,833 249,954 163,433 289,982 425,841 498,712 374,896 272,908 308,480 258,193 186,421 337,965
Number Shares Allotted - - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 28,036 115,561 139,117 59,655 2,965 - - - - - - -
Tangible Fixed Assets 3,678,963 4,321,189 4,191,480 4,032,127 3,841,259 - - - - - - -
Total Assets Less Current Liabilities 4,382,822 4,282,325 4,138,041 3,841,330 3,660,244 3,477,674 3,271,990 3,078,670 3,123,659 3,989,890 8,909,041 8,824,042
Fixed Assets 4,428,963 4,321,189 - - - - - - - - - -
Intangible Fixed Assets 750,000 0 - - - - - - - - - -

The target date for Gordon Hotels Limited confirmation statement filing is 2024-02-12. The previous one was sent on 2023-01-29. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: 4d Hotels (No 2) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Temple Chambers, 3-7 Temple Avenue, EC4Y 0DB London, Middelsex. James G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England to C/O Jamieson Alexander Legal, Temple Chambers 3-7 Temple Avenue London EC4Y 0DB on August 29, 2023
filed on: 29th, August 2023 | address 		Free Download (1 page)

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